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MAYFAX LIMITED

Company number 03007243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2004 288b Director resigned
12 Jan 2004 363s Return made up to 08/01/04; full list of members
07 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
27 Jan 2003 363s Return made up to 08/01/03; full list of members
25 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
06 Feb 2002 363s Return made up to 08/01/02; full list of members
12 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
11 Apr 2001 288a New director appointed
16 Jan 2001 363s Return made up to 08/01/01; full list of members
05 Sep 2000 AA Full accounts made up to 31 March 2000
18 Jan 2000 363s Return made up to 09/01/00; full list of members
25 Jun 1999 AA Full accounts made up to 31 March 1999
19 Jan 1999 363s Return made up to 09/01/99; full list of members
26 May 1998 AA Full accounts made up to 31 March 1998
15 Jan 1998 363s Return made up to 09/01/98; no change of members
03 May 1997 AA Full accounts made up to 31 March 1997
10 Jan 1997 363s Return made up to 09/01/97; no change of members
25 Jun 1996 363s Return made up to 09/01/96; full list of members
20 Jun 1996 AA Full accounts made up to 31 March 1996
11 Sep 1995 224 Accounting reference date notified as 21/03
10 Feb 1995 288 New director appointed
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10 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions